2023-5-13 02:22 |
The interim distribution to users will account for 87% of the funds the collapsed exchange’s Trustee is currently holding.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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OPNX, novel cryptocurrency exchange founded by Su Zhu and Kyle Davies of collapsed asset manager Three Arrows Capital, found itself in hot water
2023-4-22 18:44 | |
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Customers of collapsed lender Signature Bank who hold cryptocurrency have been notified by the U.S. FDIC that they have until April 5 to close their accounts and transfer their funds. The post Signature Bank Branches Reopen, But Crypto Customers Get the Boot appeared first on BeInCrypto.
2023-3-29 10:45 | |
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Crypto-focused capital ventures investors have urged firms to withdraw funds from SVB. This comes after Silvergate bank collapsed which caused worry among investors.
2023-3-10 15:57 | |
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The plan would make FTX Japan customers some of the first of the collapsed crypto exchange to get their money back.
2022-12-31 17:58 | |
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For the first time, a new report by the Financial Times (FT) has shed light on where funds managed by collapsed crypto hedge fund Alameda Research had been invested. Alameda investments unveiled The FT report included several screenshots of an…
2022-12-8 23:00 | |
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Millions of cryptocurrency traders who previously used FTX are left wondering if they’ll ever receive their funds after the exchange collapsed and subsequently filed for Chapter 11 bankruptcy. The post Op-Ed: How the crypto industry is responding to the FTX collapse appeared first on CryptoSlate.
2022-11-28 01:03 | |
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Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same.
2022-11-22 00:45 | |
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The second crypto exchange in the world, FTX, collapsed taking down several companies in the fallout. The contagion negatively impacts companies, projects, and hedge funds and could have consequences for political actors in the U.
2022-11-19 18:42 | |
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Investors’ concerns about the solvency of the FTX cryptocurrency exchange and the safety of its users’ funds led to a drop in the cryptocurrency market. According to the Cryptovizor cryptocurrency screener, which determines the market price of BTC/USD based on the results of trading on the largest exchanges, the asset fell to $16,893.
2022-11-9 09:51 | |
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An Australian court has heard that Australian cryptocurrency exchange ACX that collapsed last year used customer deposits to fund another part of its business instead of keeping the funds on reserve.
2022-10-23 18:05 | |
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In 2014, one of the biggest exchange platforms of the time, Mt. Gox, collapsed and hundreds of thousands of users who were holding crypto on Mt. Gox lost all of their funds (650.000 Bitcoins were lost)! If you are dealing with digital coins then storing your crypto tokens safely is a very important topic that […] The post Ellipal Titan Review: Is This the Most Secure Hardware Wallet on the Market? appeared first on CaptainAltcoin.
2022-6-27 10:43 | |
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According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. FNB also insists it did not enable the investment company’s transactions which helped Africrypt’s two directors disappear with billions of dollars in investor funds.
2021-6-19 20:30 | |
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Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange.
2020-6-23 03:05 | |
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Russian crypto exchange Wex collapsed in 2018 with over $450 million worth of Bitcoin under its custody which was lost. A recent investigation led by the BBC has found a Russian Federal connection in the disappearance of those funds.
2019-11-15 21:25 | |
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Canada’s Revenue Agency is now looking into the corporate tax returns submitted by QuadrigaCX, the troubled cryptocurrency which collapsed earlier this year, taking approximately $134 million of users’ funds with it.
2019-9-17 14:35 | |
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The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange.
2019-6-20 11:32 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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Adam Clark, creator of the now-defunct Cryptopia, is trying again with a new exchange. Details are slim.
2019-5-22 16:52 | |
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Wall Street giants such as Goldman Sachs are increasingly at risk of being left behind as cryptocurrency funds are the fastest growing segment of the hedge fund industry. Cryptocurrency Hedge Funds Are Growing the Fastest A few months ago, Wall Street seemed to be embracing Bitcoin, and giants such as Goldman Sachs and Morgan Stanley were developing infrastructures to trade Bitcoin.
2019-4-27 21:00 | |
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The 2018 bear run has dealt a huge blow to the crypto world. Investors lost faith and Wall Street pulled out. Entire startups with good ideas collapsed, catalyzed by tumbling BTC prices. However, various venture groups continue to seek financing since bear markets are the best time to buy. 1confirmation Wants Investor Funds The revelation […]
2019-1-18 23:06 | |
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In his closing arguments in a Tokyo court, Mark Karpeles, former CEO of collapsed bitcoin exchange Mt. Gox, said he did not embezzle funds.
2018-12-27 13:30 | |
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A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.
2018-9-25 19:54 | |
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Japan’s Mizuho Bank is Facing a Lawsuit from a Mt. Gox Customer Japanese financial giant Mizuho Bank is being sued by a former Mt. Gox customer. According to Japanese reports and Bitcoin. com, Mizuho Bank is being accused of causing difficulties for Mt.
2018-8-3 00:04 | |
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According to regional reports the Japanese financial institution, Mizuho Bank, is being accused of creating issues for Mt Gox customers who were hoping to withdraw funds after the exchange collapsed.
2018-8-2 12:50 | |
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QuadrigaCX co-founder Michael Patryn is risking losing assets as the Canadian province of British Columbia pursues an “unexplained wealth order” amid allegations of fraud. QuadrigaCX co-founder Michael Patryn has come under the spotlight once again after the British Columbia Civil…
Despite their best efforts, bankruptcy trustees have only managed to recover a fraction of the $160 million owed to creditors.
Bitcoin linked to the now-defunct QuadrigaCX exchange has been identified to be on the move. The bitcoins which had been previously thought to be inaccessible were mysteriously moved out of multiple wallets, sparking speculations on who might have access to the wallets.
After years of dormancy, $1.7 Million BTC has been spotted moving in between five wallets connected to QuadrigaCX. This brings a question on whether that was Ernst & Young trying to recover funds.
Coinsquare, one of Canada's biggest digital asset trading platforms, is set to acquire 12% of publicly-traded CoinSmart on a Pro-forma basis for $3 million cash and 5,222,222 common shares. The post Canada Bolsters Crypto Exchange Offering as CoinSmart Announces Acquisition by Coinsquare appeared first on BeInCrypto.
Вчера состоялась долгожданная премьера документального фильма от Netflix, который рассказывает о загадочной истории смерти основателя некогда популярной криптовалютной биржи QuadrigaCX. Сага о том, как уехавший в неизвестном направлении разработчик, прихватив с собой ключи от кошельков на сумму более $250 млн, вызвала нескончаемую критику со стороны крипто-сообщества.